Retired agent Michael E. Anderson served with the FBI for 28 years. He was assigned to the San Antonio Division, Austin Resident Agency and as a supervisor at FBI Headquarters,...Continue reading
Category: Frauds/Scams
Episode 122: Jerri Williams – New Era Ponzi Scheme, Greedy Givers
Retired agent Jerri Williams served in the FBI for 26 years. During most of her Bureau career, she worked major economic fraud investigations targeting financial crimes and corruption. In this episode...Continue reading
Episode 116: Dan Reilly – Rare Document Theft, Charles Merrill Mount
Retired agent Dan Reilly served with the FBI for 30 years, six as a photographer and technician in the FBI Laboratory and twenty-four as a Special Agent. In this episode...Continue reading
Episode 114: James Furry – Church of Love, Romance Scam
Retired agent James Furry served in the FBI for 31 years, eleven as a professional support employee and twenty years as a special agent. In this episode of FBI Retired...Continue reading
Episode 107: Greg Coleman – Wolf of Wall Street, Jordan Belfort
In this episode, retired agent Greg Coleman reviews the criminal investigation of Jordan Belfort and the brokerage firm Stratton Oakmont for securities fraud, stock manipulation, and money laundering. The case...Continue reading
Episode 104: Randy Wolverton – Savings and Loan Fraud, Philly Mob
Retired agent Randy Wolverton served with the FBI for 28 years. During his Bureau career, Wolverton, a CPA, worked cases involving violent crime, white-collar crime, drugs, public corruption, domestic terrorism...Continue reading
Episode 089: Dale Miskell – Nigerian Re-Shipping Fraud, IC3 (Report Internet Scams)
Retired agent Dale Miskell served in the FBI for 23 years. His assignments included the Sacramento Field Office, Washington Field Office, the Cyber Division’s Internet Crime Complaint Center, and the...Continue reading